| 1 | Set the Number of Board Directors | For |
| 2 | Elect Frederico Pinheiro Fleury Curado - Vice Chair (Non Executive) | For |
| 3 | Amend Article 18 | For |
| 4 | Amend Article 39 | For |
| 5 | Amend Articles 40, 41 and 42 | For |
| 6 | Amend Article 54 | For |
| 7 | Amend Article 5 | For |
| 8 | Adopt New Articles of Association | For |
